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ITV ADT Limited

ITV ADT Limited is a dormant company incorporated on 25 June 2024 with the registered office located in London, Greater London. ITV ADT Limited was registered 1 year 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15800907
Private limited company
Age
1 year 2 months
Incorporated 25 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Jun ⟶ 31 Dec 2024 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about ITV ADT Limited
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Itv.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Philip McGraynor
Director • Finance Director • Irish • Lives in UK • Born in Jun 1972
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Sarah Michelle Woodward
Director • British • Lives in UK • Born in Feb 1969
Sonia Magris
Director • Finance Director • British • Lives in UK • Born in Sep 1966
ITV Studios Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
QSP Tip Toe Limited
Sarah Michelle Woodward, David Philip McGraynor, and 2 more are mutual people.
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ITV Shetland Limited
David Philip McGraynor, Maxine Louise Gardner, and 1 more are mutual people.
Active
ITV Vera Limited
Sarah Michelle Woodward, David Philip McGraynor, and 1 more are mutual people.
Active
ITV The Bay Limited
Sarah Michelle Woodward, David Philip McGraynor, and 1 more are mutual people.
Active
ITV Spy Limited
Sarah Michelle Woodward, Sonia Magris, and 1 more are mutual people.
Active
ITV TLC Limited
Sarah Michelle Woodward, Sonia Magris, and 1 more are mutual people.
Active
ITV The Reckoning Limited
Sarah Michelle Woodward, David Philip McGraynor, and 1 more are mutual people.
Active
ITV Venturer Limited
Sarah Michelle Woodward, Sonia Magris, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 17 Mar 2025
David Philip Mcgraynor Resigned
7 Months Ago on 4 Feb 2025
Miss Sonia Magris Appointed
7 Months Ago on 4 Feb 2025
Accounting Period Shortened
1 Year 2 Months Ago on 4 Jul 2024
Incorporated
1 Year 2 Months Ago on 25 Jun 2024
Name changed from ITV HP Limited
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Mar 2025
Certificate of change of name
Submitted on 14 Mar 2025
Appointment of Miss Sonia Magris as a director on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of David Philip Mcgraynor as a director on 4 February 2025
Submitted on 4 Feb 2025
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 4 Jul 2024
Incorporation
Submitted on 25 Jun 2024
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Repayment History
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